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US Commodity Futures Trading Commission v. Carter et al
Case Number:
1:18-cv-00242
Court:
Nature of Suit:
Judge:
Firms
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January 10, 2020
Ill. Futures Trader To Pay $2.6M To End CFTC Fraud Suit
An Illinois futures trader will pay nearly $2.6 million to settle civil fraud allegations he ripped off investors by lying about his brokerage business and creating false financial statements, the Commodity Futures Trading Commission announced Friday.
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January 12, 2018
CFTC Accuses Commodity Pool Operator Of Fraud
The Commodity Futures Trading Commission filed suit and obtained an immediate restraining order Friday against Blue Guru Trading LLC and two of its principals for alleged fraud and misappropriation in obtaining some $750,000 in investments for a supposed futures pool.